GRINDSOFT LIMITED
Overview
| Company Name | GRINDSOFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04465717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRINDSOFT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRINDSOFT LIMITED located?
| Registered Office Address | 4th Floor Clerks Well House 20 Britton Street EC1M 5UA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRINDSOFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GRINDSOFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Grosvenor Secretaries Limited on Jun 19, 2016 | 1 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG | 1 pages | AD03 | ||||||||||
Secretary's details changed for Grosvenor Secretaries Limited on Dec 04, 2015 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG | 1 pages | AD02 | ||||||||||
Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Orionlette Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Lana Kalchbrenner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Frances Ann Gordon as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GRINDSOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor United Kingdom |
| 900029970001 | ||||||||||
| GORDON, Frances Ann | Director | The Green RH17 7AW Horsted Keynes Trevor Cottage West Sussex United Kingdom | England | British | Director | 174699130001 | ||||||||
| KALCHBRENNER, Lana | Director | Via Torricelli 31 6901 Lugano Switzerland | Switzerland | Swiss | Employee | 153016440001 | ||||||||
| GROSVENOR ADMINISTRATION LIMITED | Director | 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London | 122177010001 | |||||||||||
| ORIONLETTE LTD | Director | 6th Floor Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London | 119434320001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0